LAWSON REFRIGERATION LIMITED

Overview

Company Name	LAWSON REFRIGERATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC341380
Jurisdiction	Scotland
Date of Creation	Apr 15, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAWSON REFRIGERATION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LAWSON REFRIGERATION LIMITED located?

Registered Office Address	The Craigs Off Golf Course Road IV14 9DX Strathpeffer Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LAWSON REFRIGERATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for LAWSON REFRIGERATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for LAWSON REFRIGERATION LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Confirmation statement made on Apr 15, 2025 with updates	4 pages	CS01

May 15, 2025	Cessation of Alexander George Lawson as a person with significant control on Mar 07, 2025	1 pages	PSC07

Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Termination of appointment of Alexander George Lawson as a director on Dec 12, 2023	1 pages	TM01

Feb 02, 2024	Registered office address changed from Alton House 4 Ballifeary Road Inverness IV3 5PJ Scotland to The Craigs Off Golf Course Road Strathpeffer IV14 9DX on Feb 02, 2024	1 pages	AD01

Jan 23, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

May 04, 2022	Appointment of Dr Fiona Kay Skinner as a director on Apr 29, 2022	2 pages	AP01

Apr 21, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Sep 21, 2021	Change of details for Alexander George Lawson as a person with significant control on Sep 21, 2021	2 pages	PSC04

Sep 21, 2021	Director's details changed for Alexander George Lawson on Sep 21, 2021	2 pages	CH01

Apr 27, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Unaudited abridged accounts made up to Apr 30, 2020	9 pages	AA

Dec 02, 2020	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to Alton House 4 Ballifeary Road Inverness IV3 5PJ on Dec 02, 2020	1 pages	AD01

May 01, 2020	Confirmation statement made on Apr 15, 2020 with updates	4 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Dec 06, 2019	Appointment of Michael James Skinner as a secretary on Dec 05, 2019	2 pages	AP03

Dec 06, 2019	Termination of appointment of Sheila Dalgetty as a secretary on Dec 05, 2019	1 pages	TM02

Apr 17, 2019	Director's details changed for Michael James Skinner on Apr 16, 2019	2 pages	CH01

Apr 15, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LAWSON REFRIGERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SKINNER, Michael James Off Golf Course Road IV14 9DX Strathpeffer The Craigs United Kingdom	Dec 05, 2019		Secretary	Off Golf Course Road IV14 9DX Strathpeffer The Craigs United Kingdom					265109150001
SKINNER, Fiona Kay, Dr Off Golf Course Road IV14 9DX Strathpeffer The Craigs Scotland	Apr 29, 2022		Director	Off Golf Course Road IV14 9DX Strathpeffer The Craigs Scotland	Scotland	British	1961-5	Company Director	91543010001
SKINNER, Michael James Off Golf Course Road IV14 9DX Strathpeffer The Craigs	Jul 31, 2009		Director	Off Golf Course Road IV14 9DX Strathpeffer The Craigs	United Kingdom	British	1961-8	Managing Director	140105570001
DALGETTY, Sheila Culduthel Mains Avenue IV2 6RB Inverness 49 Highland	Apr 15, 2008	Dec 05, 2019	Secretary	Culduthel Mains Avenue IV2 6RB Inverness 49 Highland		British			134468510001
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5	Apr 15, 2008	Apr 15, 2008	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5					129620510001
LAWSON, Alexander George 27 The Dock IV9 8QG Avoch Androvia Ross-Shire Scotland	Apr 15, 2008	Dec 12, 2023	Director	27 The Dock IV9 8QG Avoch Androvia Ross-Shire Scotland	Scotland	British	1942-4	Director	134468530002
STEPHEN MABBOTT LTD. Mitchell Lane G1 3NU Glasgow 14	Apr 15, 2008	Apr 15, 2008	Director	Mitchell Lane G1 3NU Glasgow 14					129620520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAWSON REFRIGERATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Alexander George Lawson Off Golf Course Road IV14 9DX Strathpeffer The Craigs Scotland	Apr 06, 2016	Off Golf Course Road IV14 9DX Strathpeffer The Craigs Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Michael James Skinner Off Golf Course Road IV14 9DX Strathpeffer The Craigs Scotland	Apr 06, 2016	Off Golf Course Road IV14 9DX Strathpeffer The Craigs Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0